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  • NBP Departments & Groups

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    The document provides an overview of the different departments within a bank's branch structure. It discusses the responsibilities and functions of departments such as the account opening department, deposit department, bills remittance department, cash department, clearing department, credit department, government department, advances department, computer department, and training departments. It also briefly introduces several other corporate groups that make up the overall bank structure including corporate and investment banking, compliance, Islamic banking, treasury management, credit management, audit and inspection, human resources, information technology, financial control, overseas coordination and management, commercial and retail banking, special assets management, and core banking application operations.

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    The document provides an overview of the different departments within a bank's branch structure. It discusses the responsibilities and functions of departments such as the account opening department, deposit department, bills remittance department, cash department, clearing department, credit department, government department, advances department, computer department, and training departments. It also briefly introduces several other corporate groups that make up the overall bank structure including corporate and investment banking, compliance, Islamic banking, treasury management, credit management, audit and inspection, human resources, information technology, financial control, overseas coordination and management, commercial and retail banking, special assets management, and core banking application operations.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    5 views2 pages

    NBP Departments & Groups

    Uploaded by

    mylink
    The document provides an overview of the different departments within a bank's branch structure. It discusses the responsibilities and functions of departments such as the account opening department, deposit department, bills remittance department, cash department, clearing department, credit department, government department, advances department, computer department, and training departments. It also briefly introduces several other corporate groups that make up the overall bank structure including corporate and investment banking, compliance, Islamic banking, treasury management, credit management, audit and inspection, human resources, information technology, financial control, overseas coordination and management, commercial and retail banking, special assets management, and core banking application operations.

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    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
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    INTRODUCTION TO ALL THE BRANCH DEPARTMENTS ACCOUNT OPENING DEPARTMENT RESPONSIBILITIES OF ACCOUNT OPENING DEPARTMENT ACCOUNT OPENING DOCUMENTATION

    INDIVIDUAL ACCOUNT JOINT ACCOUNT SOLE PROPRIETOR ACCOUNT PARTNERSHIP ACCOUNT COMPANY ACCOUNTS MINOR ACCOUNT TYPES OF ACCOUNTS CURRENT ACCOUNT PLS SAVINGS ACCOUNT PROCEDURE OF ACCOUNT OPENING ACCOUNT OPENING FORM CONTENTS OF ACCOUNT OPENING FORM ACCEPTANCE AND VERIFICATION OF DOCUMENTS CLOSING OF ACCOUNT UPDATING OF ACCOUNT DEPOSIT DEPARTMENT BILLS REMITTANCE DEPARTMENT CASH DEPARTMENT CLEARING DEPARTMENT CLEARING ON FUTURES EXCHANGES CLEARING OF SECURITIES LOCAL CLEARING (NIFT) PROCEDURE OF CLEARING ORDINARY OUTWARD INWARD CLEARANCE INTERCITY CLEARING INWARD INTERCITY CLEARING OUTWARD SAME DAY CLEARING CLEARING SECTION TABLES USED TO KEEP RECORD IN CASE OF INSTRUMENT OF NBP BANK CHARGES FOR OTHER BANKS INSTRUMENT ACCEPT CROSS CHEQUE OR REMITTANCE FROM OUR LOCAL BRANCH NEXT DAY PROCESS FOLLOWING REQUIREMENT FULFILL PROCESS OF CHEQUE RETURN (S.C) INPUT TABLE S.C FANFOLDS RESPONDING ENTRIES SUMMARY CREDIT DEPARTMENT GOVERNMENT DEPARTMENT GOVERNMENT RECEIPTS GOVERNMENT PAYMENTS DOCUMENTS REQUIRED FOR THE PENSION PAYMENTS DOCUMENTATION SUBMISSION OF DOCUMENTS TO TREASURY BRANCH TO STATE BANK

    STANDERS BRANCH MANAGER DUTY REGARDING PENSION RESONSIBLITY OF THE GOVERNMENT OFFICERS DUTIES OF OG-I OFFICER IN GOVERNMENT DEPARTMENT DUTIES OF OG-II OFFICER IN GOVERNMENT DEPARTMENT DUTIES OF MESSENGER IN GOVERNMENT DEPARTMENT ADVANCES DEPARTMENT COMPUTER DEPARTMENT STRUCTURE OF BRANCHS ACCOUNTS DEPARTMENT TRAINING DEPARTMENTS .. INTRODUCTION TO ALL THE BRANCH DEPARTMENTS CORPORATE & INVESTMENT BANKING GROUP COMPLIANCE GROUP ISLAMIC BANKING GROUP TREASURY MANAGEMENT GROUP CREDIT MANAGEMENT GROUP AUDIT & INSPECTION GROUP INTERNAL AUDIT EXTERNAL AUDIT STATUTORY AUDIT HUMAN RESOURCE MANAGEMENT & ADMINISTRATION GROUP INFORMATION TECHNOLOGY GROUP FINANCIAL CONTROL DIVISION OVERSEAS COORDINATION & MANAGEMENT GROUP COMMERCIAL & RETAIL BANKING GROUP SPECIAL ASSETS MANAGEMENT GROUP CORE BANKING APPLICATION OPERATIONS GROUP

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